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PayPal Compliance Data Specialist United Kingdom, England, City of London 314878576
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We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.
The Compliance Data Specialist plays a vital role in ensuring PayPal UK Limited (PPUK) meets its regulatory and governance obligations through effective data management and reporting. You will be involved in managing data requests, regulatory reporting, and compliance reporting for governance processes. A key aspect of the position is assessing new and existing regulatory reporting requirements, working with cross-functional teams to confirm data availability and accuracy. This requires strong data manipulation and organisational skills.Regulatory Reporting and Compliance Oversight
Assess and interpret incoming regulatory reporting requirements, ensuring all data submission obligations areidentifiedand fulfilled.
Liaise with internal stakeholders across functions to confirm the availability, accuracy, and reliability of data needed for reporting.
Prepare andsubmitaccurateandtimelyreports to regulators in compliance with applicable legal and regulatory frameworks.
Compliance Governance and Data Requests
Generate compliance reports to support governance processes, including management information (MI) for senior leadership and Board-level committees.
Respond to internal and external data requests, ensuringtimelyand reliable delivery of information.
Maintain comprehensive records of data submissions and compliance reporting for audit and oversight purposes.
Data Management and Analysis
Use advanced data manipulation tools (e.g., Excel, SQL, or similar) toanalyseand prepare datasets for compliance-related tasks.
trends or anomalies in compliance data and escalate findings to the Compliance Senior Manager or relevant stakeholders.
Process Optimiation
Design and implement improved workflows and tools to streamline compliance reporting processes.
identifyinefficiencies or gaps in current data management practices and propose actionable solutions.
Collaboration and Stakeholder Engagement
Collaborate with internal teams, including Risk, Operations, IT, and Product, to ensure data quality and consistency.
Act as a liaison between the Compliance function and other business units to address regulatory reporting needs and resolve data discrepancies.
Essential Skills and Experience
proficiencyin data manipulation tools (e.g., Excel, SQL, or equivalent).
Solid understanding of regulatory reporting requirements for financial institutions or regulated entities.
Exceptional organisational and analytical skills with a strong attention to detail.
Experience collaborating with cross-functional teams to manage data and reporting workflows.
Desirable Skills and Experience
Familiarity with governance frameworks and compliance requirements.
Knowledge of data visualisation tools (e.g., Tableau) is an advantage but not mandatory.
Experience working within a compliance or data-focused role in a regulated environment
Travel Percent:
For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.
Our Benefits:
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at
Any general requests for consideration of your skills, please
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